AML checker for cryptocurrencies: what an address verification reveals

An AML checker helps evaluate the history of a cryptocurrency address and identify its connections to high-risk sources. On the surface, any wallet looks like a simple string of characters. However, the blockchain stores transaction history, so a single address can represent a long chain of transfers between dozens of services and wallets. This is the information analyzed by a crypto AML checker. It compares on-chain data with databases of known addresses and assigns specific risk categories to